CRANEWARE PLC

Company number SC196331

Date	Type	Description	View / Download
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot equity securities as defined in section 560(1) 15/11/2022 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
25 May 2022	AD04	Register(s) moved to registered office address Tanfield House 1 Tanfield Edinburgh EH3 5DA	(1 page)
29 Apr 2022	AP01	Appointment of Mrs Isabel Urquhart as a director on 27 April 2022	(2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 355,421.69	(3 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	(137 pages)
21 Jul 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 355,265.39	(3 pages)
16 Jul 2021	MR01	Registration of charge SC1963310005, created on 12 July 2021	(20 pages)
15 Jul 2021	MR01	Registration of charge SC1963310004, created on 12 July 2021	(47 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 330,191.91	(3 pages)
02 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
02 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(116 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Nov 2020	TM01	Termination of appointment of Ronald Verni as a director on 17 November 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
11 Mar 2020	AP01	Appointment of Mr David Miller Kemp as a director on 1 March 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Dr Alistair Robert Erskine as a director on 24 February 2020	(2 pages)
03 Jan 2020	AP01	Appointment of William Elliott Whitehorn as a director on 1 January 2020	(2 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 268,265.39	(3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(97 pages)
22 Nov 2019	TM01	Termination of appointment of George Reginald Elliott as a director on 12 November 2019	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 268,162.07	(3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot equity securities as defined in section 560(1) of the companies act 2006 12/11/2019 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 268,090.72	(4 pages)